ATRIUM 5 LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
USD 1
-100% vs 2023
Employees
—
Average over period
Profit before tax
£6K
USD 7,740
-98.8% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £497,257 | — | — | |
| Operating profit | £483,493 | £117 | -100% | |
| Profit before tax | £487,185 | £5,786 | -98.8% | |
| Net profit | £372,697 | £4,340 | -98.8% | |
| Cash | £195,088 | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £79,392 | £1 | -100% | |
| Equity | £79,392 | £1 | -100% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 97.2% | — | |
| Net margin | 75.0% | — | |
| Current ratio | 1.69x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- ATRIUM 5 LIMITED 1998-12-10 → present
- LOMOND 5 LIMITED 1993-12-10 → 1998-12-10
- MURRAY NUMBER 5 LIMITED 1993-10-11 → 1993-12-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In adherence with the Lloyd's Byelaws, the liquidation of a Lloyd's corporate member is not permitted at this time. The Directors do not anticipate any further income or expenses to be incurred, and as such have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least a twelve-month period from the date of issue of these financial statements. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2024-03-31 | — | — |
| HAYES, Richard Stephen Maurice | Director | 2023-09-05 | Mar 1982 | British |
| SMITH, James Ross Alick | Director | 2025-01-01 | Apr 1989 | British |
| STEWARD, Kirsty Helen | Director | 2019-12-06 | Aug 1977 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALICAO, Marla | Secretary | 2012-06-29 | 2014-04-07 |
| BRUCE, Martha Blanche Waymark | Secretary | 2014-04-07 | 2024-03-31 |
| BRUCE, Martha Blanche Waymark | Secretary | 2003-07-01 | 2012-06-29 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-11 | 1993-10-14 |
| MURRAY JOHNSTONE LIMITED | Corporate Secretary | 1993-10-14 | 2003-07-01 |
| BADDELEY, Andrew Martin | Director | 2008-01-23 | 2013-02-06 |
| BAILEY, Charles Howard | Director | 1998-12-02 | 2006-01-03 |
| BURNETT, Daniel George | Director | 1998-12-02 | 2000-08-01 |
| COOK, Steven James | Director | 1998-12-02 | 2014-07-01 |
| CURTIS, Simon Peter | Director | 2006-01-03 | 2007-09-30 |
| DARWIN, Philip Waring | Director | 1993-11-29 | 1998-12-02 |
| HARRIES, Richard De Winton Wilkin | Director | 2014-01-01 | 2023-06-30 |
| JOHNSTONE, Raymond, Sir | Director | 1993-10-14 | 1998-12-02 |
| LEE, James Robert Francis | Director | 2013-02-06 | 2024-12-31 |
| MARSH, Nicholas Carl | Director | 2001-08-25 | 2013-12-31 |
| MAURICE, Richard Stephen | Director | 2023-07-01 | 2023-07-01 |
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 2019-12-06 | 2021-03-12 |
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 2019-12-06 | 2019-12-06 |
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 2014-07-01 | 2019-12-06 |
| PINSENT, Antony Andrew Macpherson | Director | 1993-10-22 | 1998-12-02 |
| SINCLAIR, James Melville | Director | 1993-10-14 | 1998-12-02 |
| SPARKS, Alexander Pratt | Director | 1994-06-02 | 1998-12-02 |
| STEWARD, Kirsty Helen | Director | 2019-11-04 | 2019-11-04 |
| WEAVER, Christopher Giles Herron | Director | 1993-10-14 | 1993-11-26 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1993-10-11 | 1993-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atrium Underwriting Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 540 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-12 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.